FIRST QUAY LTD

Overview

Company Name	FIRST QUAY LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04609230
Jurisdiction	England/Wales
Date of Creation	Dec 05, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FIRST QUAY LTD?

Other specialised construction activities n.e.c. (43999) / Construction

Where is FIRST QUAY LTD located?

Registered Office Address	75 Harrow Drive RM11 1NT Hornchurch England
Undeliverable Registered Office Address	No

What are the latest accounts for FIRST QUAY LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for FIRST QUAY LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 17, 2026
Next Confirmation Statement Due	Oct 31, 2026
Next Confirmation Statement Made Up To	Oct 17, 2025
Overdue	No

What are the latest filings for FIRST QUAY LTD?

Filings
Date	Description	Document	Type
Nov 06, 2025	Confirmation statement made on Oct 17, 2025 with no updates	3 pages	CS01

Apr 22, 2025	Registered office address changed from 1 Town Quay Wharf Abbey Road,Barking Essex IG11 7DZ to 75 Harrow Drive Hornchurch RM11 1NT on Apr 22, 2025	1 pages	AD01

Dec 06, 2024	Micro company accounts made up to May 31, 2024	4 pages	AA

Oct 17, 2024	Confirmation statement made on Oct 17, 2024 with updates	4 pages	CS01

Sep 25, 2024	Confirmation statement made on Sep 06, 2024 with no updates	3 pages	CS01

Feb 18, 2024	Micro company accounts made up to May 31, 2023	3 pages	AA

Nov 24, 2023	Change of details for Mr Ian Jeffery Fiddy as a person with significant control on Nov 23, 2023	2 pages	PSC04

Nov 24, 2023	Cessation of Mark Manning as a person with significant control on Nov 23, 2023	1 pages	PSC07

Oct 24, 2023	Confirmation statement made on Sep 06, 2023 with no updates	3 pages	CS01

Feb 24, 2023	Micro company accounts made up to May 31, 2022	5 pages	AA

Jan 04, 2023	Confirmation statement made on Sep 06, 2022 with no updates	3 pages	CS01

Mar 14, 2022	Director's details changed for Mr Mark Manning on Mar 14, 2022	2 pages	CH01

Mar 14, 2022	Secretary's details changed for Julie Anne Simmons on Mar 14, 2022	1 pages	CH03

Jan 27, 2022	Micro company accounts made up to May 31, 2021	4 pages	AA

Nov 29, 2021	Confirmation statement made on Nov 29, 2021 with no updates	3 pages	CS01

Dec 14, 2020	Confirmation statement made on Dec 03, 2020 with no updates	3 pages	CS01

Nov 03, 2020	Micro company accounts made up to May 31, 2020	3 pages	AA

Feb 27, 2020	Micro company accounts made up to May 31, 2019	4 pages	AA

Dec 04, 2019	Notification of Ian Fiddy as a person with significant control on Nov 25, 2019	2 pages	PSC01

Dec 04, 2019	Change of details for Mr Mark Manning as a person with significant control on Nov 25, 2019	2 pages	PSC04

Dec 03, 2019	Confirmation statement made on Dec 03, 2019 with updates	4 pages	CS01

Nov 26, 2019	Appointment of Mr Ian Jeffery Fiddy as a director on Nov 25, 2019	2 pages	AP01

Mar 05, 2019	Micro company accounts made up to May 31, 2018	3 pages	AA

Dec 14, 2018	Confirmation statement made on Dec 05, 2018 with updates	4 pages	CS01

Oct 19, 2018	Cessation of Terence Gordon Gilliland as a person with significant control on Jun 08, 2018	1 pages	PSC07

View All Filings

Who are the officers of FIRST QUAY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SIMMONS, Julie Anne Harrow Drive RM11 1NT Hornchurch 75 England	Dec 05, 2002		Secretary	Harrow Drive RM11 1NT Hornchurch 75 England		British		77841710001
FIDDY, Ian Jeffery Abbey Road IG11 7BZ Barking 1 Town Quay Wharf Essex England	Nov 25, 2019		Director	Abbey Road IG11 7BZ Barking 1 Town Quay Wharf Essex England	England	British	1961-7	264761670001
MANNING, Mark Harrow Drive RM11 1NT Hornchurch 75 England	Mar 23, 2007		Director	Harrow Drive RM11 1NT Hornchurch 75 England	England	British	1955-11	52748610001
RAPID COMPANY SERVICES LIMITED 209a Station Lane RM12 6LL Hornchurch Essex	Dec 05, 2002	Dec 05, 2002	Nominee Secretary	209a Station Lane RM12 6LL Hornchurch Essex				900021830001
GILLILAND, Terrance Gordon 1 Town Quay Wharf Abbey Road,Barking IG11 7DZ Essex	Sep 01, 2017	Jun 08, 2018	Director	1 Town Quay Wharf Abbey Road,Barking IG11 7DZ Essex	England	British	1959-7	225277440001
WHISTON, Jeffrey Flat 2 The Olivers 13-19 The Avenue RM12 4AY Hornchurch Essex	Dec 05, 2002	Mar 27, 2007	Director	Flat 2 The Olivers 13-19 The Avenue RM12 4AY Hornchurch Essex	United Kingdom	British	1954-8	46149290003
RAPID NOMINEES LIMITED 209a Station Lane RM12 6LL Hornchurch Essex	Dec 05, 2002	Dec 05, 2002	Nominee Director	209a Station Lane RM12 6LL Hornchurch Essex				900021820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIRST QUAY LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ian Jeffery Fiddy Harrow Drive RM11 1NT Hornchurch 75 England	Nov 25, 2019	Harrow Drive RM11 1NT Hornchurch 75 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Terence Gordon Gilliland 1 Town Quay Wharf Abbey Road,Barking IG11 7DZ Essex	Dec 05, 2017	1 Town Quay Wharf Abbey Road,Barking IG11 7DZ Essex	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Mark Manning 1 Town Quay Wharf Abbey Road,Barking IG11 7DZ Essex	Apr 06, 2016	1 Town Quay Wharf Abbey Road,Barking IG11 7DZ Essex	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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